Senior AML Compliance Lead

6 days ago

Hyderabad, Telangana, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 25,00,000
Job Title: Senior AML Compliance Lead

The role of the Senior AML Compliance Lead is to oversee the effective implementation and maintenance of Anti-Money Laundering (AML) and Know Your Customer (KYC) policies across various departments. This involves managing complex cases, customer due diligence, account activity reviews, KYC onboarding for individuals and entities, suspicious activity monitoring, economic sanctions, and politically exposed person monitoring.

Key Responsibilities:
  • Collaborate with counterparts on customer/client onboarding and approvals across multiple functions/units to ensure seamless operations.
  • Conduct regular reviews of existing clients/counter parties to identify changes in risk profiles and update due diligence accordingly.
  • Monitor and implement AML-related audit recommendations to maintain compliance standards.
  • Participate in the design and testing of enhancements to client due diligence databases, reports, and systems.
  • Engage with onsite controllers on operational issues to ensure efficient workflow.

The ideal candidate will possess a minimum of 3 years of experience in handling complex AML/KYC cases, excellent leadership and organizational skills, proficiency in MS Office Suite, and good oral and written communication skills. In this role, you will have the opportunity to work in a dynamic environment and contribute to the development of our AML/KYC strategies.

Requirements:
  • Strong understanding of AML/KYC regulations and industry best practices.
  • Ability to analyze complex data and make informed decisions.
  • Excellent communication and interpersonal skills.
  • Proficiency in MS Office Suite, particularly Excel.
  • Minimum 3 years of experience in AML/KYC or related field.

We offer a competitive salary and benefits package, as well as opportunities for career growth and professional development. If you are a motivated and detail-oriented individual looking to join a dynamic team, please submit your application.

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